Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 September 2027
- Last conf. stmt
- 11 September 2026
Aspen Tower Granite Propco (Cheadle Grange) Ltd
- Incorporated
- 5 October 2022 (4 years)
- Previously known as
- North Bay (MCR) Ltd (until 10 December 2025)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Welltower Inc.
- Accounts type
- Small
- Region
- Greater London
- Address
- 5 Churchill Place10th FloorLondonE14 5HU
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 5 December 2025
Director · Appointed 5 December 2025
British
Born April 1994 (32)
Director · Appointed 5 December 2025
British
Born September 1985 (41)
Officer history (3 former)
31 October 2026
5 December 2025
5 December 2025
5 December 2025
5 December 2025
5 December 2025
24 June 2024
18 April 2023
5 October 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Welltower Inc.
Corporate entity · Notified 5 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 6620888
Former controllers (2)
5 December 2025
Ceased WT UK Opco 5 Limited — Owns 75–100% of shares
5 December 2025
Ceased Richard Hoggart — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £91,223
- Cash
- £4,625
- Employees
- 1
- Debt Ratio
- 99%
- Current Ratio
- 0.1x
Trend
Employees
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £6,877,765 | £216,991 |
| Current Assets | £156,459 | |
| Debtors | £151,834 | £11,495 |
| Cash | £4,625 | |
| Creditors (< 1 year) | £3,013,021 | £228,386 |
| Creditors (> 1 year) | £3,929,980 | |
| Net Current Assets | (£2,856,562) | (£216,891) |
| Net Assets | £91,223 | |
| Shareholder Funds | £91,223 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Termination of appointment of a director | |||
| 15 September 2026 | Confirmation statement with updates | 11 September 2026 | ||
| 9 September 2026 | Director's details changed |
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